KYB Specialist
You will conduct end-to-end merchant KYB reviews, including UBO identification, corporate-structure analysis, and document verification. You will process complex and high-risk onboarding cases, ensure decisions comply with AML frameworks and regulatory requirements, escalate risks, maintain accurate records, report risk patterns, and improve procedures.
Responsibilities
- Conduct end-to-end KYB reviews for merchants, including UBO identification, corporate structure analysis, and document verification
- Process onboarding cases across risk profiles, including high-risk industries and complex corporate structures
- Ensure onboarding decisions comply with internal policies, AML frameworks, and regulatory requirements
- Maintain quality and accuracy across KYB reviews within SLA targets
- Escalate complex or high-risk cases to the KYB Lead or Compliance team
- Contribute to operational reporting and flag merchant-risk patterns or issues
- Support process improvements and maintain procedure documentation
- Stay current with regulatory frameworks affecting crypto, fintech, and payments
- Collaborate with Compliance, Fraud, Transaction Monitoring, Customer Success, and Sales on merchant onboarding
Requirements
- 2+ years of experience in KYB, AML, or compliance operations
- Experience in crypto, fintech, payments, or financial services
- Experience reviewing corporate structures, UBO chains, and onboarding documentation
- Understanding of AML regulations and KYB frameworks
- Risk assessment and decision-making skills
- Communication skills
Benefits
- Performance-based incentives
- 22 days annual leave plus 6 company days and bank holidays
- Health insurance
- Maternity and paternity leave support
- Flexible work schedule
- Remote work options
- Modern offices and co-working spaces
- Working equipment